عمليات بحث ذات صلة

Jobgether is seeking an AML Investigator based in the United Arab Emirates to join an international compliance team. You will investigate suspicious activities in a global digital asset environment, assess risks, and decide on SAR/STR submissions or closed cases with evidence-based will work cross-functionally with Legal, Customer Support, and Head of...

Binance, a leading global blockchain ecosystem, seeks an experienced Compliance professional to drive remediation initiatives within its GMLRO office and coordinate across global and regional teams. You will oversee governance, reporting, and horizon scanning for financial crime risks, leveraging deep knowledge of AML/CFT frameworks and KYC/KYB processes...

Job Title: AML Analytics Consultant (Contractor)Location: Hybrid / Remote (Global Client Base)Engagement Type: Contract / ConsultancyDuration: 6-12 months (with potential extension)Rate: Competitive (based on experience)About the RoleWe are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global...

Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than...

Cross Border Talents is seeking a General Manager - India (Forex/CFD) to lead the launch and growth of a new brand targeting the Indian market. This remote, full-time role requires building a market entry strategy, establishing a local presence, and leading cross-functional teams across BD, Marketing, Support, and Partnerships.You will recruit and manage...

Company: CertiK Location: Remote Sector: RWA (Real World Assets) Source: web3.careerWeb3 Licensing and Regulatory Compliance Specialist Europe / Remote / Remote / Europe/ Dubai Compliance – Compliance / Remote About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on...

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and internal controls. Ensure compliance with UAE virtual asset regulations, including VARA requirements where applicable. Monitor regulatory updates and translate them into actionable...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role Job Title: Senior Mortgage Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior Mortgage Specialist to provide expert support for mortgage...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Position: General Manager - India (Forex/CFD)Location: DubaiWork model: RemoteEmployment type: Full-timeSalary:up to 7,000 USD gross per month + other benefits DUTIES AND RESPONSIBILITIES: Lead the launch and growth of a new Forex and CFD brand targeting the Indian market Build and execute the market entry strategy and establish a strong local presence...

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Position: General Manager - India (Forex/CFD)Location: DubaiWork model: RemoteEmployment type: Full-timeSalary:up to 7000 USD gross per month other benefitsDUTIES AND RESPONSIBILITIES:Lead the launch and growth of a new Forex and CFD brand targeting the Indian marketBuild and execute the market entry strategy and establish a strong local presenceRecruit...

We're Hiring: Senior Bancassurance Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Mid-Level to Senior Work Arrangement: Fully Remote About Us We are a construction-focused organization committed to financial stability, responsible business practices, and effective risk management. Our teams across Finance,...

Select how often (in days) to receive an alert:Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.About the business areaGBS is a group of highly skilled and talented professionals who form an essential part of ADCB's...

# Senior Sales Engineer - MENASardinevia ArbeitnowRemoteFull TimePosted 2 hours agoNewRemoteRemoteApply for this job Free · you will be taken to the employer's application page## Key detailsLocation: RemoteJob type: Full TimeSalary: Not disclosedPosted: 21 Oct 2026 (2 hours ago)Region: RemoteSource: ArbeitnowWork mode: Remote## Job description**Who...